| Entity Name: | BOLTON-ATLANTIC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOLTON-ATLANTIC HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Mar 1988 (37 years ago) |
| Date of dissolution: | 06 Jun 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 1994 (31 years ago) |
| Document Number: | M71892 |
| FEI/EIN Number |
521623466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BERROCAL & WILKINS, 1070 E INDIANTOWN RD, STE 310, JUPITER, FL, 33477 |
| Mail Address: | C/O BERROCAL & WILKINS, 1070 E INDIANTOWN RD, STE 310, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERG, MARIANNE | Director | R.R. #3, SCHOMBERG, ONT., CAN |
| GILBERG, MARIANNE | President | R.R. #3, SCHOMBERG, ONT., CAN |
| GILBERG, HEINZ K.P. | Secretary | RR #3, SCHOMBERG, ONT., CAN |
| GILBERG, HEINZ K.P. | Treasurer | RR #3, SCHOMBERG, ONT., CAN |
| GILBERG, HEINZ K.P. | Director | RR #3, SCHOMBERG, ONT., CAN |
| BERROCAL, CARLOS J., ESQ. | Agent | 107O E INDIANTOWN RD, STE 310, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-28 | C/O BERROCAL & WILKINS, 1070 E INDIANTOWN RD, STE 310, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-28 | C/O BERROCAL & WILKINS, 1070 E INDIANTOWN RD, STE 310, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-28 | 107O E INDIANTOWN RD, STE 310, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-02 | BERROCAL, CARLOS J., ESQ. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
